HONEYWELL FIRE SOLUTIONS (HONG KONG) LIMITED — Filings & Documents (144)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-08 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)Annual return
1995-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)Memorandum of satisfaction
1994-06-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)Annual return
1993-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-03 · Other
(E)Certificate of Registration of Charge
1993-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)Annual return
1992-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Special resolution
1991-01-04 · Other
Certificate of Incorporation on Change of Name
1991-01-04 · Name Change
(E)Ordinary and special resolution
1990-11-21 · Other
(E)Notice filed under s.54
1990-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-21 · Other
(E)FIB - Return of allotments
1990-11-21 · Other
(E)FIB - Return of allotments
1990-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-07 · Director/Secretary Change
(E)Ordinary resolution
1990-10-07 · Other
(E)Memorandum & Articles of Association
1990-09-07 · Memorandum & Articles
(E)Statutory Declaration
1990-09-07 · Other
Certificate of Incorporation
1990-09-07 · Incorporation
(E)Notice of registered office and any change thereof
1990-09-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Special resolution | Other | 1991-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-04 | |
| (E)Ordinary and special resolution | Other | 1990-11-21 | |
| (E)Notice filed under s.54 | Other | 1990-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-07 | |
| (E)Ordinary resolution | Other | 1990-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-07 | |
| (E)Statutory Declaration | Other | 1990-09-07 | |
| Certificate of Incorporation | Incorporation | 1990-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 |
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